Board of Directors

WAN Kam To

Independent Non-executive Director


WAN Kam To, aged 64, has been the Independent Non-executive Director of the Company since November 2013. He was a partner of PricewaterhouseCoopers Hong Kong & China, and had been a practicing accountant in Hong Kong for over 30 years with extensive experience in auditing, finance, advisory and management. Mr Wan serves as an independent non-executive director of several companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), including China Resources Land Limited (stock code: 1109) since March 2009, Fairwood Holdings Limited (stock code: 52) since September 2009, Harbin Bank Co., Ltd. (stock code: 6138) since October 2013, Huaneng Renewables Corporation Limited (stock code: 958) since August 2010, KFM Kingdom Holdings Limited (stock code: 3816) since September 2012, Shanghai Pharmaceuticals Holding Co., Ltd. (“SPH”) (stock code: 2607) since June 2013 and Target Insurance (Holdings) Limited (stock code: 6161) since November 2014. SPH is also listed on the Shanghai Stock Exchange with stock code 601607. He has also served as an independent director of China World Trade Center Co., Ltd. (a company listed on the Shanghai Stock Exchange with stock code 600007) since November 2016. Mr Wan had served as an independent director of Mindray Medical International Limited (a company listed on the New York Stock Exchange with stock code MR) from September 2008 to December 2014 and RDA Microelectronics, Inc. (a company listed on NASDAQ with stock code RDA) from November 2010 to July 2014. He had also served as an independent non-executive director of Dalian Port (PDA) Company Limited (a company listed on the Stock Exchange with stock code 2880 and also listed on the Shanghai Stock Exchange with stock code 601880) from June 2011 to June 2017 and S. Culture International Holdings Limited (a company listed on the Stock Exchange with stock code 1255) from May 2013 to July 2017. Mr Wan is a Fellow Member of Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He graduated from the accounting department of Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) with a higher diploma in 1975.